Résultats

admission conditions, voting rights 21 2 6 2 Double voting rights 21 2 6 3 Limitation of voting rights 21 2 7 Statutory device which would delay a takeover of the Company 21 2 8 Obligations relating to changes in share capital 375 375 375 377 377 377 378 378 378 378 21 2 Incorporation documents and articles of association 378 378 379 379 379 380 380 380 380 380 380 380 21 1 General information regarding the Company' s share capital 21 1 2 Ownership of shares and control by the Company SHARE REPURCHASE PROGRAM IN FORCE AS OF THE DATE OF THE FILING OF THIS DOCUMENT DE RÉFÉRENCE (PROGRAM AUTHORIZED BY THE ORDINARY SHAREHOLDERS' MEETING OF MAY 20, 2009.

SHAREHOLDERS' NEWSLETTER © Gil Le Fauconnier SPECIAL ISSUE ANNUAL GENERAL MEETING 19 MAY 2015 The EDF Annual General Meeting was held on Tuesday 19 May 2015 at the Carrousel du Louvre in Paris and brought together more than 1 100 people... paper ambition" general meeting; the initiative kicked. off with e invitations and e votes .â Follow the General Meeting live at.

Report of the Board of Directors on the draft resolutions submitted to the Extraordinary General Meeting of 26 July 2016 First resolution... the 4 resolution th th th th th submitted to this General Meeting and under the 11, 12, 13, 15 and 16 resolutions submitted to the General Meeting of 12 May 2016.

PRESS RELEASE 16 may April 2019 ANNUAL GENERAL MEETING AND BOARD OF DIRECTORS MEETING OF 16 MAY 2019 :All the resolutions were adopted... Renewal of the Board of Directors The General Meeting deliberated on appointment and renewal of the directors and staggered renewal of the Board and approved the following resolutions.

Bernard Lévy Amended by decision of the General Meeting on 15 May 2018 Page 1 of 12 Translation for information purposes only Article 1... The Board of Directors or, where applicable, the General Meeting is authorised to transfer the company' s registered office in accordance with the law... Moreover, it grants a right to vote and to representation at general meetings, in accordance with and subject to the limitations set by law, regulations and the Memorandum and Articles of Association.

Bernard Lévy Amended by decision of the General Meeting on 29 june 2018 Page 1 of 12 Translation for information purposes only Article 1... The Board of Directors or, where applicable, the General Meeting is authorised to transfer the company' s registered office in accordance with the law... Moreover, it grants a right to vote and to representation at general meetings, in accordance with and subject to the limitations set by law, regulations and the Memorandum and Articles of Association.

EDF' s General Shareholders' Meeting of 6 May 2021 decided to pay a dividend in respect of the 2020 financial year for an amount of 0 21 per share for ordinary dividend and of 0 231 per share for loyalty dividend... This price corresponds to the average of the first quoted prices of the EDF share during the 20 trading days preceding the day of the General Meeting.

New shares are issued at a price equal to 90 % of the average of the quoted opening price of EDF shares on the regulated Euronext Paris market over the twenty stock market trading days prior to the Annual General Meeting less the 2012 remaining dividend to be paid rounded up to the nearest cent. The issue price of new shares announced to the Annual General Meeting on 30 May 2013 is i 15 29.

It is usually paid in cash but the dividend can also be paid in shares or even in kind if the General Meeting so decides... The Combined General Meeting of 18 May 2017 approved the principle of the dividend being paid in shares for the final dividend paid in respect of the 2016 financial year and for the interim dividends which may be decided in respect of the 2017 financial year.

It is usually paid in cash but the dividend can also be paid in shares or even in kind if the General Meeting so decides... The Combined General Meeting of 12 May 2016 approved the principle of the dividend being paid in shares for the balance of the dividend paid in respect of the 2015 financial year and for the interim dividends which may be decided in respect of the 2016 financial year.